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The formal notice of Annual General Meeting is set out on pages 3 to 6 of this document. If you would like to vote on the resolutions but cannot attend the AGM, please fill in the proxy form sent to you



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The formal notice of Annual General Meeting is set out on pages 3 to 6 of this document. If you would like to vote on the resolutions but cannot attend the AGM, please fill in the proxy form sent to you

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2 2017 AGM transcript So let me thank all those shareholders who took the time to send a question to the company before the AGM. We have responded to many of these questions in the

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Process safety requires designing, operating and maintaining our processes to prevent a catastrophic release of hazardous materials or energy through explosions, fires and toxic releases.

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The Capital Expenditure Forecast (CEF14) is a projection of Manitoba Hydros capital expenditures for new and replacement facilities to meet the electricity and natural gas service requirements in the Province of Manitoba as well

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Australian Capital Territory: Gilmore ACT, Callala Beach ACT, Parkes ACT, Dubbo ACT, Kaleen ACT, ACT Australia 2678

New South Wales: Mullaway NSW, North Rothbury NSW, Newstead NSW, The Overflow NSW, Vineyard NSW, NSW Australia 2031

Northern Territory: Timber Creek NT, Nyirripi NT, Fannie Bay NT, Stapleton NT, Harts Range NT, Tennant Creek NT, NT Australia 0861

Queensland: Carrara QLD, Eagle Heights QLD, Bauhinia QLD, St Helens Beach QLD, QLD Australia 4011

South Australia: Paechtown SA, Punyelroo SA, Port Augusta West SA, Nadia SA, Oak Valley SA, Port Kenny SA, SA Australia 5097

Tasmania: Bellingham TAS, Ouse TAS, Boat Harbour TAS, TAS Australia 7032

Victoria: Carwarp VIC, Acheron VIC, Red Hill VIC, Pakenham VIC, Corop VIC, VIC Australia 3004

Western Australia: Perth Airport WA, Yalgoo WA, Clarkson WA, WA Australia 6089

British Columbia: Pemberton BC, Lions Bay BC, Valemount BC, Nakusp BC, Williams Lake BC, BC Canada, V8W 1W3

Yukon: Upper Laberge YT, West Dawson YT, Aishihik YT, Tuchitua YT, Forty Mile YT, YT Canada, Y1A 1C8

Alberta: Magrath AB, Veteran AB, Bentley AB, Warner AB, Wembley AB, Heisler AB, AB Canada, T5K 3J1

Northwest Territories: Fort Providence NT, Fort Good Hope NT, Paulatuk NT, Gameti NT, NT Canada, X1A 5L1

Saskatchewan: Central Butte SK, Neudorf SK, Simpson SK, McTaggart SK, Aylesbury SK, Meath Park SK, SK Canada, S4P 6C6

Manitoba: Roblin MB, Thompson MB, Carman MB, MB Canada, R3B 9P6

Quebec: Angliers QC, Bedford QC, Beloeil QC, Lac-Poulin QC, Portneuf QC, QC Canada, H2Y 7W7

New Brunswick: New Maryland NB, Sainte-Anne-de-Madawaska NB, Campbellton NB, NB Canada, E3B 2H1

Nova Scotia: Dominion NS, Pictou NS, Stewiacke NS, NS Canada, B3J 6S7

Prince Edward Island: Souris West PE, Mount Stewart PE, Souris PE, PE Canada, C1A 6N4

Newfoundland and Labrador: Hughes Brook NL, King's Point NL, Port Hope Simpson NL, Winterton NL, NL Canada, A1B 9J7

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